Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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25 Oct 2024 |
PSC02 |
Notification of Cel V Uk Holding D Limited as a person with significant control on 30 June 2023
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25 Oct 2024 |
PSC07 |
Cessation of Jens Höllermann as a person with significant control on 30 June 2023
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25 Oct 2024 |
PSC07 |
Cessation of Heather Brown Hopkins as a person with significant control on 30 June 2023
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25 Oct 2024 |
PSC07 |
Cessation of Alistair Calvert as a person with significant control on 30 June 2023
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25 Oct 2024 |
PSC07 |
Cessation of Simon Andrew Mcconnell Barnes as a person with significant control on 30 June 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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24 Oct 2023 |
AD04 |
Register(s) moved to registered office address 8th Floor 1 Fleet Place London EC4M 7RA
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19 Oct 2023 |
MR01 |
Registration of charge 136746490004, created on 16 October 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 136746490003 in full
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04 Sep 2023 |
PSC01 |
Notification of Heather Brown Hopkins as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC01 |
Notification of Jens Höllermann as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC01 |
Notification of Simon Andrew Mcconnell Barnes as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC01 |
Notification of Alistair David Calvert as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC07 |
Cessation of Kkr & Co. Inc. as a person with significant control on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Miss Amanda Marie Robinson as a director on 30 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 5 July 2023
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03 Jul 2023 |
CERTNM |
Company name changed star uk pas vi propco LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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30 Jun 2023 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ekaterina Avdonina as a director on 30 June 2023
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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20 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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